Sunshine Salt Fish Limited in Hull, HU3 4TX

Description

Data updated on: 01-11-2023

Sunshine Salt Fish Limited is located at Hull at Sunshine House. You can search for the company using the postal code - HU3 4TX. The firm has been in the field on the English market for 26 years. The enterprise is registered under the number 03532110 and their state is active. This firm's principal business activity number is 46380 meaning Wholesale of other food, including fish, crustaceans and molluscs. 31st March 2022 is the last time when company accounts were reported.

As for the limited company, most of director's duties up till now have been executed by Simon A. and Andrew B.. As for these two managers, Simon A. has carried on with the limited company the longest, having been one of the many members of officers' team since 1998.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	298 074	314 255	312 054	328 525	328 525	393 209	318 126

Balance Sheet
Cash Bank On Hand								65 486	72 831	76 263
Current Assets	416 680	371 092	452 353	487 496	487 496	538 561	502 658	931 955	906 466	790 828
Debtors	114 712	114 707	185 508	102 087	102 087	176 855	171 377	538 751	430 059	422 415
Net Assets Liabilities								532 943	434 865	351 870
Other Debtors								15 103	21 302	26 344
Property Plant Equipment								186 242	172 868	261 786
Total Inventories								327 718	403 576	292 150
Cash Bank In Hand	73 028	42 432	106 247	67 935	67 935	72 188	126 072
Net Assets Liabilities Including Pension Asset Liability	298 074	314 255	312 054	328 525	328 525	393 209	318 126
Stocks Inventory	228 940	213 953	160 598	317 474	317 474	289 518	205 209
Tangible Fixed Assets	238 512	225 904	222 383	210 496	210 496	205 874	194 325

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	297 974	314 155	311 954	328 425	328 425	393 109	318 026
Shareholder Funds	298 074	314 255	312 054	328 525	328 525	393 209	318 126

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment								272 069	285 443	304 959
Amounts Owed By Related Parties								274 568	149 642	170 715
Average Number Employees During Period								14	16	14
Bank Borrowings Overdrafts								143 282	114 344	87 370
Creditors								143 282	114 344	87 370
Increase From Depreciation Charge For Year Property Plant Equipment									13 374	19 516
Net Current Assets Liabilities	164 889	174 651	154 882	162 030	162 030	215 655	133 092	498 041	382 771	201 755
Other Creditors								9 652	6 234	5 551
Other Taxation Social Security Payable								76 418	51 236	2 612
Property Plant Equipment Gross Cost								458 311	458 311	566 745
Provisions For Liabilities Balance Sheet Subtotal								8 058	6 430	24 301
Total Additions Including From Business Combinations Property Plant Equipment										108 434
Total Assets Less Current Liabilities	403 401	400 555	377 265	372 526	372 526	421 529	327 417	684 283	555 639	463 541
Trade Creditors Trade Payables								323 757	438 305	553 490
Trade Debtors Trade Receivables								249 080	259 115	225 356
Creditors Due After One Year	100 657	82 342	60 378	42 208	42 208	25 340	5 448
Creditors Due Within One Year	251 791	196 441	297 471	325 466	325 466	322 906	369 566
Fixed Assets	238 512	225 904	222 383	210 496	210 496	205 874	194 325
Instalment Debts Due After5 Years	29 768	9 853
Number Shares Allotted	100	100	100	100	100	100	100
Par Value Share		1	1	1		1	1
Provisions For Liabilities Charges	4 670	3 958	4 833	1 793	1 793	2 980	3 843
Value Shares Allotted	100	100	100	100	100	100	100

Company staff

Simon A.

Role: Director

Appointed: 20 March 1998

Latest update: 21 April 2024

Andrew B.

Role: Director

Appointed: 20 March 1998

Latest update: 21 April 2024

Sue H.

Role: Secretary

Appointed: 05 August 2002

Resigned: 30 January 2017

Latest update: 21 April 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 20 March 1998

Resigned: 20 March 1998

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 21 April 2024

John H.

Role: Director

Appointed: 20 March 1998

Resigned: 30 January 2017

Latest update: 21 April 2024

John H.

Role: Secretary

Appointed: 20 March 1998

Resigned: 05 August 2002

Latest update: 21 April 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 20 March 1998

Resigned: 20 March 1998

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 21 April 2024

People with significant control

Executives who control this firm include: Simon A. has substantial control or influence over the company. Andrew B. has substantial control or influence over the company. Sunshine Salt Fish Group Limited owns over 3/4 of company shares. This business can be reached in Hull at Manchester Street, HU3 4TX, East Yorkshire and was registered as a PSC under the reg no 10416045.

Simon A.

Notified on 20 March 2017

Nature of control:

substantial control or influence

Andrew B.

Notified on 20 March 2017

Nature of control:

substantial control or influence

Sunshine Salt Fish Group Limited

Address: Sunshine House Manchester Street, Hull, East Yorkshire, HU3 4TX, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered Uk

Place registered Companies House, Cardiff

Registration number 10416045

Notified on 20 March 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	03 April 2024
Confirmation statement last made up date	20 March 2023

Annual Accounts 8 November 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	8 November 2012
Annual Accounts 6 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	6 November 2013
Annual Accounts 1 October 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	1 October 2014
Annual Accounts 16 October 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	16 October 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	26 October 2016
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	2014-03-31

Sunshine Salt Fish Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon A.

Andrew B.

Sue H.

London Law Secretarial Limited

John H.

John H.

London Law Services Limited

People with significant control

Simon A.

Andrew B.

Sunshine Salt Fish Group Limited

Accounts Documents

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